ST Communications (603559.SH) issued an announcement. The company's board of directors recently received Mr. Guo Qingning's resignation report,...
According to the Zhitong Finance App, ST Communications (603559.SH) issued an announcement. The company's board of directors recently received Mr. Guo Qingning's resignation report. Mr. Guo Qingning applied for personal reasons to resign as chairman of the company's 5th board of directors, chairman of the strategy committee, and member of the nomination committee. At the same time, he no longer acted as board secretary. After resigning from this position, Mr. Guo Qingning still served as the company's director and general manager.
The board of directors of the company agreed to elect Mr. Li Xuegang as the chairman of the fifth board of directors of the company. The term of office starts from the date of review and approval by the current board of directors and ends on the date the term of the current board of directors expires. In order to ensure the normal work of the board of directors, while a new board secretary is not officially appointed, the company chairman, Mr. Li Xuegang, will temporarily act as the board secretary. At the same time, the company's board of directors will complete the selection and recruitment of the board secretary as soon as possible in accordance with relevant regulations. According to the “Constitution of Zhongtong Guomai Communications Co., Ltd.”, the chairman is the company's legal representative, and the company's legal representative was changed from Mr. Guo Qingning to Mr. Li Xuegang accordingly. The company will register the corresponding industrial and commercial changes as soon as possible in accordance with legal procedures.